GROUND CONTROL PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-27 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 27/06/2427 June 2024 | Annual accounts for year ending 27 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-27 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 27/06/2327 June 2023 | Annual accounts for year ending 27 Jun 2023 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-06-27 |
| 27/06/2227 June 2022 | Annual accounts for year ending 27 Jun 2022 |
| 28/06/2128 June 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 |
| 27/06/2127 June 2021 | Annual accounts for year ending 27 Jun 2021 |
| 27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
| 30/03/2030 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 20/12/1920 December 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 02/11/192 November 2019 | DISS40 (DISS40(SOAD)) |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 08/08/198 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 07/08/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM FLAT 22 205 RICHMOND ROAD LONDON E8 3FF ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMCO (4312) LIMITED |
| 06/06/196 June 2019 | CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA ENGLAND |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 28/12/1828 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/12/1828 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 21/09/1721 September 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 09/08/179 August 2017 | CESSATION OF JONATHAN PAUL DRAPE AS A PSC |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 09/08/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL DRAPE |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 25/07/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWICK HOLDINGS LIMITED |
| 28/06/1728 June 2017 | CESSATION OF JONATHAN PAUL DRAPE AS A PSC |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR IAN LAWRENCE HANSON |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 14 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER M1 1HR |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER M1 1HR ENGLAND |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 3RD FLOOR NORTH SQUARE, 11-13 SPEAR STREET MANCHESTER GREATER MANCHESTER M1 1JU |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | PREVEXT FROM 31/07/2014 TO 30/09/2014 |
| 23/01/1523 January 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 22/07/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 15/08/2014 |
| 15/08/1415 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 15/08/2014 |
| 22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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